Health & Travel Insurance Brokers Limited
Type: NZ Limited Company (Ltd)Health & Travel Insurance Brokers Limited (NZBN 9429033934600) was registered on 18 Aug 2006. 2 addresses are currently in use by the company: 463 River Road, Fairfield, Hamilton, 3214 (type: registered, physical). 9 Rembrandt Terrace, Huntington, Hamilton had been their registered address, up to 13 Jun 2017. 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Grant, Duncan Ross (an individual) located at Fairfield, Hamilton postcode 3214. As far as the second group is concerned, a total of 4 shareholders hold 98% of all shares (exactly 98 shares); it includes
Grant, Sandra Maria (an individual) - located at Fairfield, Hamilton,
Grant, Duncan Ross (an individual) - located at Fairfield, Hamilton,
Koch, Kevin Francis (an individual) - located at Inglewood, Inglewood. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Grant, Sandra Maria, located at Fairfield, Hamilton (an individual). The Businesscheck database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 463 River Road, Fairfield, Hamilton, 3214 | Service & physical | 13 Jun 2016 |
| 463 River Road, Fairfield, Hamilton, 3214 | Registered | 13 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Maria Grant
Fairfield, Hamilton, 3214
Address used since 02 Jun 2016 |
Director | 18 Aug 2006 - current |
|
Duncan Ross Grant
Fairfield, Hamilton, 3214
Address used since 02 Jun 2016 |
Director | 30 Sep 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 9 Rembrandt Terrace, Huntington, Hamilton, 3210 | Registered | 30 Jun 2016 - 13 Jun 2017 |
| 463 River Road, Fairfield, Hamilton, 3214 | Registered | 13 Jun 2016 - 30 Jun 2016 |
| 6 Perclo Place, Saint Andrews, Hamilton, 3200 | Registered & physical | 18 Jun 2014 - 13 Jun 2016 |
| C/-9 Rembrandt Terrace, Hamilton | Physical & registered | 18 Aug 2006 - 18 Jun 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Duncan Ross Individual |
Fairfield Hamilton 3214 |
18 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Sandra Maria Individual |
Fairfield Hamilton 3214 |
18 Aug 2006 - current |
|
Grant, Duncan Ross Individual |
Fairfield Hamilton 3214 |
18 Aug 2006 - current |
|
Koch, Kevin Francis Individual |
Inglewood Inglewood 4330 |
18 Aug 2006 - current |
|
Shearer, Geoffrey Keenan Individual |
Inglewood |
18 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Sandra Maria Individual |
Fairfield Hamilton 3214 |
18 Aug 2006 - current |
 |
Lean Forward Investments Limited 463 River Road |
|
Campbell Law Trustees 100 Limited 453 River Road |
|
Campbell Law Trustees Limited 453 River Road |
|
Campbell Law Limited 453 River Road |
|
Jameg Limited 464 River Road |
|
Jalapeno Limited 19 Riverview Terrace |